BH

BBRG HOLDING (UK) LTD

Dissolved

Company number 09900706

Doncaster · Incorporated 3 December 2015

Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ

Activities of head offices · SIC 70100

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLUE TOPCO LTD · 3 December 2015 – 9 August 2016

Previous registered addresses

20-22 Bedford Row London WC1R 4JS United Kingdom · until 20 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BT
BOUSSAID, Taoufiq
Director
20 September 2019
VC
VANDEKERCKHOVE, Curd
Director
28 June 2016
SB
SIMPSON, Brett Wallace
Director · Resigned
24 October 2018
TM
TAYLOR, Matthew Gordon Robert
Director · Resigned
24 October 2018
ME
MACHIELS, Eric Philippe Marianne
Director · Resigned
15 September 2016
SS
SANTARELLI, Stefano
Director · Resigned
19 August 2016
GM
GARCIA-COS MUNTANOLA, Beatriz
Director · Resigned
8 July 2016
CA
CAFFYN, Andrew David
Director · Resigned
28 June 2016
HR
HAMMOND, Russell
Director · Resigned
28 June 2016
KI
KENNEDY, Iain
Director · Resigned
28 June 2016
KH
KENYON-SLANEY, Harry James Rodolph
Director · Resigned
28 June 2016
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
3 December 2015
EL
EYSKENS, Louis Philip Jozef Maria
Director · Resigned
3 December 2015

Persons with significant control

PS
Nv Bekaert
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
8 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Dissolution Application Strike Off Company
Dissolution
30 November 2020 View
Legacy
Capital
11 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 November 2020 View
Legacy
Insolvency
11 November 2020 View
Resolution
Resolution
11 November 2020 View
Accounts With Accounts Type Full
Accounts
13 August 2020 View
Second Filing Of Director Termination With Name
Officers
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Accounts With Accounts Type Full
Accounts
23 January 2020 View
Capital Allotment Shares
Capital
30 December 2019 View
Capital Alter Shares Consolidation Subdivision
Capital
30 December 2019 View
Resolution
Resolution
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Capital Allotment Shares
Capital
8 March 2017 View
Second Filing Capital Allotment Shares
Capital
21 February 2017 View
Capital Allotment Shares
Capital
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
23 September 2016 View
Capital Alter Shares Subdivision
Capital
22 August 2016 View
Resolution
Resolution
17 August 2016 View
Certificate Change Of Name Company
Change Of Name
9 August 2016 View
Change Of Name Notice
Change Of Name
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Resolution
Resolution
4 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2016 View
Capital Variation Of Rights Attached To Shares
Capital
19 July 2016 View
Capital Name Of Class Of Shares
Capital
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Capital Statement Directors Reduction Of Capital Following Redomination
Capital
22 June 2016 View
Capital Reduction Of Capital Redomination
Capital
21 June 2016 View
Capital Redomination Of Shares
Capital
21 June 2016 View
Resolution
Resolution
21 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
17 December 2015 View
Incorporation Company
Incorporation
3 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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